SFI-Beratung GmbH

549300NGCCK4YIOGRB14Copied!

ACTIVE LAPSED 🇩🇪 Germany

SFI-Beratung GmbH is an active legal entity registered in Germany (DE). LEI code: 549300NGCCK4YIOGRB14. The LEI was first issued on Jul 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 9, 2024.

ⓘ Entity Details

LEI Code 549300NGCCK4YIOGRB14 Legal Name SFI-Beratung GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 235449

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2018 Last Updated May 9, 2024 Next Renewal May 9, 2024 (648 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Parkstr. 22
Munich
DE-BY
80339
DE
Headquarters Address
Parkstr. 22
Munich
DE-BY
80339
DE

A Other Names & Aliases

1 alternative name registered for this entity

SFI-Beratung UG (haftungsbeschränkt) PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Jul 16, 2018 — LEI initially registered
Renewal Overdue
May 9, 2024 — Renewal deadline has passed
Last Updated
May 9, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00NGCCK4YIOGRB
14
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SFI-Beratung GmbH? +

The Legal Entity Identifier (LEI) for SFI-Beratung GmbH is 549300NGCCK4YIOGRB14. This 20-character code uniquely identifies SFI-Beratung GmbH in global financial transactions as per ISO 17442.

Is SFI-Beratung GmbH's LEI active? +

Yes, SFI-Beratung GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 9, 2024 and is due for renewal on May 9, 2024.

Where is SFI-Beratung GmbH registered? +

SFI-Beratung GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 235449.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SFI-Beratung GmbH, registered in Germany. The LEI code 549300NGCCK4YIOGRB14 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.